---
title: "RETAIL CRUISE SOLUTIONS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92fce87e-e01f-5e3d-ba6e-742327c0d57a
json: https://whiteintel.dev/api/public/dossier/92fce87e-e01f-5e3d-ba6e-742327c0d57a
identifier: icij:icijol-55063207
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RETAIL CRUISE SOLUTIONS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063207`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/92fce87e-e01f-5e3d-ba6e-742327c0d57a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92fce87e-e01f-5e3d-ba6e-742327c0d57a  

## Ownership & control

### Owners / controllers

- **LIRO HOLDING S.A.** (shareholder of) — https://whiteintel.dev/entity/d62be245-5384-52a5-a15e-d8a434f3c156
- **GLOBAL PRODUCTS TRADING HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/da24c490-08ae-5f92-88db-e50297b3884d

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55063207

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RETAIL CRUISE SOLUTIONS LTD.**. Human view: https://whiteintel.dev/entity/92fce87e-e01f-5e3d-ba6e-742327c0d57a · Structured JSON: https://whiteintel.dev/api/public/dossier/92fce87e-e01f-5e3d-ba6e-742327c0d57a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._